Company Information

CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Pankaj Agarwal .
Pankaj Agarwal .
Director
over 12 years ago
Gangadhar Agarwal
Gangadhar Agarwal
Director
over 12 years ago

Past Directors

Mohan Jha
Mohan Jha
Director
over 12 years ago
Jai Singh Kathotia
Jai Singh Kathotia
Director
over 12 years ago

Documents

Form DPT-3-17062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Form AOC-4-26112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
List of share holders, debenture holders;-26062018
Form AOC-4-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Form AOC-4-14062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Evidence of cessation;-15042016
Form DIR-12-15042016_signed
Notice of resignation;-15042016
Form AOC-4-181215.OCT
Form23AC-010515 for the FY ending on-310314.OCT
FormSchV-010515 for the FY ending on-310314.OCT
Form66-220415 for the FY ending on-310314.OCT
Form 2-060913.OCT
List of allottees-060913.PDF
Form 5-230813.PDF
MoA - Memorandum of Association-230813.PDF
Form 23-220813.PDF
Copy of resolution-220813.PDF